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Meeting Agenda
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I. CALL TO ORDER
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law. |
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I.A. Open Meetings Rule
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I.B. Notices
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II. EXECUTIVE SESSION
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II.A. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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III. INVOCATION
Rev. Reginald Jefferson, Pastor New Hope Baptist Church |
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IV. TEAM OF EIGHT MOMENT
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V. STUDENT AND STAFF GUESTS
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VI. AUDIENCES
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VII. CONSENT AGENDA
Approval of Minutes: March 10, 2025 (Workshop), March 10, 2025 (Regular) meeting and Monthly Financial Report, Monthly Tax Report, and Tax Roll Amendments and Declare April 6-12, 2025, as Librarian Appreciation Week. |
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VII.A. Action - Approve Mesquite Regional Day School Program for the Deaf Shared Service Agreement
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VII.B. Action - Approve SHAC Recommendations
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VII.C. Action - Approve Instructional Materials Allotment and TEKS Certification, 2025-2026
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VII.D. Action - Approve Affiliation Agreement with Abilene Christian University and Mesquite ISD (Food & Nutrition Services) for Students' Experience through Facility's facilities.
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VII.E. Action - Approve Affiliation Agreement with University of Texas at Dallas and Mesquite ISD (Department of Speech, Language and Hearing's Audiology Program)
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VII.F. Action - Approve Award of MISD Food & Nutrition Refrigeration, RFP No. 2025-975-06
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VII.G. Action - Approve Award of Food & Nutrition Dishmachine Project RFP No. 2025-975-07
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VII.H. Action - Approve Vendor on Demand
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VIII. REPORTS OF THE SUPERINTENDENT
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VIII.A. PERSONNEL
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VIII.A.1. **Action - Approve Administrative Contracts
Principal - Price Elementary Director - Communications Assistant Director - FNS Support Services |
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VIII.A.2. Approve Probationary and Term Contract Renewals: Teachers, Facilitators, Nurses, Librarians.
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VIII.A.3. * Report - Resignations and Elect Replacements
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VIII.B. EFFECTIVENESS REPORT
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VIII.B.1. Report - Family and Community Engagement
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VIII.C. INSTRUCTION
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VIII.C.1. Report - Student Health Advisory Council (SHAC)
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VIII.D. ADMINISTRATION
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VIII.D.1. Action - Announcement of Annual School Board Training Credit
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VIII.D.2. Action - Approve Matters Pertaining to the Regular School Trustee Election - May 3, 2025
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VIII.D.3. Action - Set Date to Canvass Election Returns for May 3, 2025 Bond Election
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VIII.D.4. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
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VIII.E. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Items in Exhibits/Information
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 14, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law. |
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Description:
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
|
||
| Subject: |
I.A. Open Meetings Rule
|
|
| Subject: |
I.B. Notices
|
|
| Subject: |
II. EXECUTIVE SESSION
|
|
| Subject: |
II.A. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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|
| Subject: |
III. INVOCATION
Rev. Reginald Jefferson, Pastor New Hope Baptist Church |
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| Subject: |
IV. TEAM OF EIGHT MOMENT
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| Presenter: |
Board of Trustees
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| Subject: |
V. STUDENT AND STAFF GUESTS
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| Subject: |
VI. AUDIENCES
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| Subject: |
VII. CONSENT AGENDA
Approval of Minutes: March 10, 2025 (Workshop), March 10, 2025 (Regular) meeting and Monthly Financial Report, Monthly Tax Report, and Tax Roll Amendments and Declare April 6-12, 2025, as Librarian Appreciation Week. |
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| Subject: |
VII.A. Action - Approve Mesquite Regional Day School Program for the Deaf Shared Service Agreement
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| Presenter: |
Taylor Morris/Stacy Carpenter
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| Subject: |
VII.B. Action - Approve SHAC Recommendations
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| Presenter: |
Daniella Rodarte/Kody Groves
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| Subject: |
VII.C. Action - Approve Instructional Materials Allotment and TEKS Certification, 2025-2026
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| Presenter: |
Tara Nichols
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| Subject: |
VII.D. Action - Approve Affiliation Agreement with Abilene Christian University and Mesquite ISD (Food & Nutrition Services) for Students' Experience through Facility's facilities.
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| Presenter: |
Gilbert Prado/ Kimberlee Chappell
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| Subject: |
VII.E. Action - Approve Affiliation Agreement with University of Texas at Dallas and Mesquite ISD (Department of Speech, Language and Hearing's Audiology Program)
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| Presenter: |
Taylor Morris/Stacy Carpenter
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| Subject: |
VII.F. Action - Approve Award of MISD Food & Nutrition Refrigeration, RFP No. 2025-975-06
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
VII.G. Action - Approve Award of Food & Nutrition Dishmachine Project RFP No. 2025-975-07
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| Presenter: |
Gilbert Prado/Lark Stewart
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| Subject: |
VII.H. Action - Approve Vendor on Demand
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
VIII. REPORTS OF THE SUPERINTENDENT
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| Subject: |
VIII.A. PERSONNEL
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Description:
*Action - Approve Administrative Term Contract
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| Subject: |
VIII.A.1. **Action - Approve Administrative Contracts
Principal - Price Elementary Director - Communications Assistant Director - FNS Support Services |
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| Presenter: |
Dr. Rivera/Andrea Hensley
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| Subject: |
VIII.A.2. Approve Probationary and Term Contract Renewals: Teachers, Facilitators, Nurses, Librarians.
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| Presenter: |
Dr. Rivera/Andrea Hensley
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| Subject: |
VIII.A.3. * Report - Resignations and Elect Replacements
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| Presenter: |
Dr. Rivera/Andrea Hensley
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| Subject: |
VIII.B. EFFECTIVENESS REPORT
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Description:
Report - Professional Learning
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| Subject: |
VIII.B.1. Report - Family and Community Engagement
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| Presenter: |
Dr. Leslie Feinglas/Lindsay Parris/Cynthia Patino
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| Subject: |
VIII.C. INSTRUCTION
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| Subject: |
VIII.C.1. Report - Student Health Advisory Council (SHAC)
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| Presenter: |
Daniella Rodarte/Kody Groves
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| Subject: |
VIII.D. ADMINISTRATION
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| Subject: |
VIII.D.1. Action - Announcement of Annual School Board Training Credit
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| Presenter: |
Board of Trustees
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| Subject: |
VIII.D.2. Action - Approve Matters Pertaining to the Regular School Trustee Election - May 3, 2025
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| Presenter: |
Dr. Angel Rivera/Linda Samples
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VIII.D.3. Action - Set Date to Canvass Election Returns for May 3, 2025 Bond Election
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| Presenter: |
Dr. Angel Rivera/Linda Samples
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| Subject: |
VIII.D.4. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
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| Presenter: |
Taylor Morris
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| Subject: |
VIII.E. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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| Subject: |
IX. Action Relative to Items Considered in Executive Session
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| Subject: |
X. Questions Concerning any Items in Exhibits/Information
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| Subject: |
XI. ADJOURNMENT
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